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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Charalampus, Marinella Maria
    Travel Agent born in October 1962
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Pritchard, Heather
    Copywriter born in January 1988
    Individual (158 offsprings)
    Officer
    2015-08-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Savva, Emilia
    Travel Agent born in January 1949
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
    Mrs Emilia Savva
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-07 ~ 2017-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Riccardo Nelli
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2017-08-02 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-08-02 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Floriano Caroli
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-08-02 ~ 2017-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Leopizzi, Francesco
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2015-08-27 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    222, Via Salaria, Roma, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-08-02 ~ 2017-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMPERIAL HOLIDAYS LTD

Period: 2015-08-27 ~ now
Company number: 09752722
Registered name
IMPERIAL HOLIDAYS LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
259,667 GBP2025-10-31
327,421 GBP2024-10-31
Cash at bank and in hand
3,643 GBP2025-10-31
42,548 GBP2024-10-31
Current Assets
263,310 GBP2025-10-31
369,969 GBP2024-10-31
Creditors
-140,839 GBP2025-10-31
-247,131 GBP2024-10-31
Net Current Assets/Liabilities
122,471 GBP2025-10-31
122,838 GBP2024-10-31
Total Assets Less Current Liabilities
122,471 GBP2025-10-31
122,838 GBP2024-10-31
Creditors
Non-current
-45,888 GBP2025-10-31
-45,888 GBP2024-10-31
Net Assets/Liabilities
76,583 GBP2025-10-31
76,950 GBP2024-10-31
Equity
Called up share capital
75,000 GBP2025-10-31
75,000 GBP2024-10-31
Retained earnings (accumulated losses)
1,583 GBP2025-10-31
1,950 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
108,026 GBP2025-10-31
108,026 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
108,026 GBP2025-10-31
108,026 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
86,055 GBP2025-10-31
171,935 GBP2024-10-31
Prepayments/Accrued Income
Current
169,495 GBP2025-10-31
117,521 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
3,477 GBP2025-10-31
2,965 GBP2024-10-31
Trade Creditors/Trade Payables
Current
9,668 GBP2025-10-31
7,605 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
118 GBP2025-10-31
Corporation Tax Payable
Current
87,969 GBP2025-10-31
225,029 GBP2024-10-31
Other Taxation & Social Security Payable
Current
182 GBP2025-10-31
1,037 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
392 GBP2025-10-31
Creditors
Current
140,839 GBP2025-10-31
247,131 GBP2024-10-31
Amounts owed to group undertakings
Non-current
45,888 GBP2025-10-31
45,888 GBP2024-10-31
  • IMPERIAL HOLIDAYS LTD
    Info
    Registered number 09752722
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.